Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Muthukrishnan Subramaniam
Director
about 10 years ago
about 10 years ago
Krishnan Vidyashankar
Whole Time Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Declaration by first director-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Acknowledgement received from company-30112017
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-02122016_signed
